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VERACRUZ ESTATES LIMITED

Active
OE004692·incorporated 2022-11-22

VERACRUZ ESTATES LIMITED is an active UK overseas entity, incorporated on 22 November 2022 at Companies House (number OE004692; OpenRegistry canonical ID GB-OE004692-veracruz-estates-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-22
Registered Address
JAYLA PLACE, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of VERACRUZ ESTATES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2023-12-05.

Persons with significant control

VERACRUZ ESTATES LIMITED has 1 person with significant control on file:

  • Mr Michael Lee Garlick born 1963, British national. Notified 2012-11-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • At least one beneficial owner unidentified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004692.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.